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NORTHERN BUTCHERS HIDE MARKETS LTD.

Learn more about NORTHERN BUTCHERS HIDE MARKETS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TWO, SNOWHILL, BIRMINGHAM, B4 6GA

NORTHERN BUTCHERS HIDE MARKETS LTD. on the map

Company type: Private Limited Company
Company number: 00116755
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1911.07.11
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 15110 - Tanning and dressing of leather; dressing and dyeing of fur

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2016 FROM, STOCKWOOD HOUSE WOODHOUSE FARM, RUFFORTH, YORK, YO23 3QA
Form type: AD01
Date: 2016.01.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.05
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.02
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 1250
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.29
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.11
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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21/06/13 STATEMENT OF CAPITAL GBP 125000
Form type: SH19
Date: 2013.06.21
£2.95
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SOLVENCY STATEMENT DATED 29/05/13
Form type: CAP-SS
Date: 2013.06.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.06.21
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REDUCE ISSUED CAPITAL 11/06/2013
Form type: RES06
Date: 2013.06.21
Child documents:
Document type: ANNOTATION
Date: 2013.06.21
Form type: RES13
Document description: CANCEL SHARE PREMIUM 11/06/2013
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.16
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.10
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM SWIERS / 01/10/2011
Form type: CH01
Date: 2012.08.15
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REGISTERED OFFICE CHANGED ON 30/07/2012 FROM, C/O NETTLETONS & PORTERS LTD, WAKEFIELD ROAD FLUSHDYKE, OSSETT, WEST YORKSHIRE, WF5 9JX
Form type: AD01
Date: 2012.07.30
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.02
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JORDI TORRENTS / 03/07/2010
Form type: CH01
Date: 2010.08.19
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.04
£2.95
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DIRECTOR APPOINTED JUAN VILARRASA
Form type: AP01
Date: 2010.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GIL FONT
Form type: TM01
Date: 2010.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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DIRECTOR APPOINTED GIL FONT
Form type: 288a
Date: 2008.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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DIRECTOR APPOINTED ALEC TRAVES
Form type: 288a
Date: 2008.08.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAIME ANGLORA COMPANY
Form type: 288b
Date: 2008.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.09
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/06 FROM:, 228 BRISCOE LANE, NEWTON HEATH, MANCHESTER, M40 2XG
Form type: 287
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.22

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Company directors and board members:

GEOFFREY DAVID GREER (dissolve)
Secretary, 1992.07.31
2 WAYLAND CLOSE ADEL , LEEDS
LS16 8LT, WEST YORKSHIRE
GEOFFREY DAVID GREER (dissolve)
Director, FINANCIAL DIRECTOR, 1992.07.31
2 WAYLAND CLOSE ADEL , LEEDS
LS16 8LT, WEST YORKSHIRE
ERIC WILLIAM SWIERS (dissolve)
Director, WHOLESALE BUTCHER, 1992.07.31
WOODHOUSE FARM RUFFORTH , YORK
YO23 3QA
ENGLAND
JORDI TORRENTS (dissolve)
Director, 1997.04.09
14 FLORS VIC , BARCELONA
08500, SPAIN
SPAIN
ALEC TRAVES (dissolve)
Director, WHOLESALE BUTCHER, 2008.05.06
ESCRICK MANSION HOUSE MAIN STREET , YORK
YO4 6JP
JUAN VILARRASA (dissolve)
Director, NONE, 2010.05.31
58 C/PEROT ROGAGUINARDA , VIC
FOREIGN, 08500
SPAIN
JAIME ANGLORA COMPANY (dissolve)
Director, 1993.07.12 - 2008.07.08
CALLE DOCTOR JUNYENT 10 , 08500 VIC
BARCELONA
SPAIN
JOSE MARIA BORDAS PALLARES (dissolve)
Director, ENGINEER, 1994.01.14 - 1997.04.09
GENERAL VIVES I TUTO 43 , BARCELONA
SPAIN
ANDRES COLOMER MUNMANY (dissolve)
Director, INDUSTRIALIST, 1992.07.31 - 1993.03.26
C/VERDAGUER 15 VIC , BARCELONA
FOREIGN
SPAIN
GIL FONT (dissolve)
Director, COMPANY DIRECTOR, 2008.12.10 - 2010.05.31
3 RICHMOND ROAD , WAKEFIELD
WF1 3LA, W YORKSHIRE
ERNEST MALCOLM HOPKINSON (dissolve)
Director, WHOLESALE BUTCHER, 1992.07.31 - 2001.07.30
24 MOOR GREEN NUNTHORPE , MIDDLESBROUGH
TS7 0ND, CLEVELAND
JUSTO ROSANAS GATIUS (dissolve)
Director, TANNER, 1993.03.26 - 1994.01.14
CALLE DRIVE JUNYENT 8 EXC C 4T 2A , VIC
08500, BARCELONA
SPAIN
ROGER ALBERT SMITH (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.05.10 - 2005.04.20
WOODSIDE FARM EVEREST ROAD , HYDE
SK14 4DX, CHESHIRE
JOHN WILLIAMSON (dissolve)
Director, WHOLESALE BUTCHER, 1992.07.31 - 2007.11.27
20 VALERIAN AVENUE HEDDON ON THE WALL , NEWCASTLE UPON TYNE
NE15 0EA, TYNE & WEAR
JACK WOODHEAD (dissolve)
Director, WHOLESALE BUTCHER, 1992.07.31 - 2004.11.07
CARR HEAD HALL CARR HEAD LANE COWLING , KEIGHLEY
BD22 0LD, WEST YORKSHIRE
JOAQUIN ZUERAS ABIZANDA (dissolve)
Director, ECONOMIST, 1992.07.31 - 1993.06.01
A DIAGONAL 630 , BARCELONA
FOREIGN
SPAIN

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Information about the Private Limited Company NORTHERN BUTCHERS HIDE MARKETS LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data